Cawley (Chester) Limited

Active00652227 Private limited company
Incorporated
11 March 1960 (66 years)
Previously known as
Nfu Mutual Finance Limited (until 15 January 2024)
Burgess Leasing Limited (until 3 February 1989)
In Store Credit Limited (until 31 December 1980)
Earlier: Ibos Fleet Lease Limited, Goulston Facilities Limited
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Dormant
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 December 2019
Also at Black Horse Limited, Lex Autolease Limited, Bank of Scotland Foundation · more companies
British
Born June 1970 (56)
Mulholland, Alison Elizabeth
Secretary · Appointed 4 December 2019
Officer history (48 former)
19 December 2023
Resigned Johns, Sian Elizabeth as Director
19 December 2023
Resigned Bryan, Nigel David as Director
14 February 2023
Appointed Johns, Sian Elizabeth as Director
14 February 2023
Resigned Beighton, Charles Peter as Director
20 December 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
4 December 2019
Appointed Mulholland, Alison Elizabeth as Secretary
4 December 2019
Resigned Hennessey, David Dermot as Secretary
22 November 2019
Resigned Adams, Christopher Michael as Director
21 January 2019
Appointed Bryan, Nigel David as Director
23 April 2018
Resigned Arif, Kim as Director
24 September 2016
Appointed Hennessey, David Dermot as Secretary
24 September 2016
Resigned Gittins, Paul as Secretary
19 August 2016
Appointed Adams, Christopher Michael as Director
19 December 2015
21 September 2015
Appointed Jones, Richard Andrew as Director
21 September 2015
Resigned Sutton, Christopher as Director
16 October 2014
Appointed Beighton, Charles Peter as Director
8 August 2014
Resigned Shackleton, Leigh John as Director
13 June 2011
28 February 2011
Resigned Chessman, Steven David Russell as Director
1 September 2010
Appointed Sutton, Christopher as Director
31 August 2010
Resigned Morrissey, John Michael as Director
31 March 2010
Resigned Campbell, David Scott as Director
31 March 2010
Appointed Chessman, Steven David Russell as Director
30 September 2009
Resigned Tinsley, Mark Patrick as Director
30 September 2009
Resigned Gooden, Peter James as Director
11 June 2009
Appointed Morrissey, John Michael as Director
26 March 2009
Resigned Jukes, Anthony Wilfrid as Director
2 October 2007
Appointed Tinsley, Mark Patrick as Director
2 October 2007
Resigned Percy, Charles Richard as Director
2 October 2007
Appointed Jukes, Anthony Wilfrid as Director
21 September 2007
Resigned Egerton, Gary John as Director
20 June 2007
Resigned Taylor, David Alexander as Director
20 June 2007
Appointed Gooden, Peter James as Director
15 March 2006
Appointed Egerton, Gary John as Director
23 June 2004
Appointed Shackleton, Leigh John as Director
23 June 2004
Appointed Taylor, David Alexander as Director
22 June 2004
Resigned Geden, Ian Scott as Director
31 May 2004
5 March 2004
Resigned Johnston, Gordon as Director
21 January 2004
Resigned Town, Lindsay John as Director
20 January 2004
Appointed Town, Lindsay John as Director
31 December 2003
Resigned Wrigley, Colin Keith as Director
25 November 2003
Resigned Madders, William Woodhouse as Director
25 November 2003
Appointed Percy, Charles Richard as Director
12 November 2003
Resigned Han, Philip James as Director
27 November 2002
Resigned Newton, Robert as Director
27 November 2002
Appointed Wrigley, Colin Keith as Director
27 November 2002
Resigned Barclay, William Gordon as Director
26 November 2002
Resigned Manser, Andrew Hylton as Director
4 January 2002
Resigned Young, Andrew Skinner as Director
4 January 2002
Appointed Newton, Robert as Director
7 September 2001
Appointed Arif, Kim as Director
6 September 2001
Resigned Carter, Nicholas as Director
30 November 2000
Appointed Manser, Andrew Hylton as Director
30 November 2000
Resigned Hare, Robert Brown as Director
30 November 2000
Appointed Barclay, William Gordon as Director
30 November 2000
Resigned Reilly, Austin Thomas as Director
30 November 2000
29 October 2000
Resigned Evans, Nicholas Ross as Director
1 June 2000
Appointed Gittins, Paul as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
17 February 2000
Resigned Littler, Roy as Director
17 February 2000
Appointed Reilly, Austin Thomas as Director
30 November 1999
Appointed Han, Philip James as Director
30 November 1999
Resigned Duggan, Gary John as Director
30 November 1999
Resigned Costello, Thomas as Director
30 November 1999
Appointed Hare, Robert Brown as Director
30 November 1999
Appointed Littler, Roy as Director
18 November 1999
Resigned Littler, Roy as Director
21 October 1998
Appointed Madders, William Woodhouse as Director
21 October 1998
Resigned Hitchcock, Arnold Quinney as Director
21 October 1998
Appointed Geden, Ian Scott as Director
21 October 1998
Resigned Tigwell, Derek Frank as Director
14 January 1997
Appointed Campbell, David Scott as Director
14 January 1997
Appointed Duggan, Gary John as Director
1 November 1995
Appointed Hitchcock, Arnold Quinney as Director
1 November 1995
Resigned Wicks, Brian Cairns as Director
1 September 1995
Appointed Johnston, Gordon as Director
1 September 1995
Resigned Shackleton, Leigh John as Director
28 July 1995
Resigned Fletcher, Michael Brent as Director
2 May 1995
Resigned Halliwell, Christopher Roger as Director
2 May 1995
Appointed Fletcher, Michael Brent as Director
1 February 1994
Resigned Deacon, Robert Anthony as Director
1 February 1994
Appointed Shackleton, Leigh John as Director
5 February 1993
Resigned Maple, Christopher as Director
1 February 1993
Appointed Nixon, Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc327000
Former controllers (1)
19 December 2023
Ceased National Farmers Union Mutual Insurance Society Limited(the) — Owns 25–50% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
24 February 2026Replacement filing of Confirmation Statement1 February 2025
13 February 2026Confirmation statement with no updates1 February 2026
18 July 2025Director's details changed
12 May 2025Secretary's details changed
Show all 252 filings

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